- Prime Therapeutics (Richmond, VA)
- … Client Audit Specialist , Sr . - Remote **Job Description** The Client Audit Specialist Sr is accountable for managing regulatory and/or ... applicable regulatory, client , and/or functional audit expectations. The Client Audit Specialist Sr provides consultation and strategic advice… more
- Capital One (Richmond, VA)
- …Controls Testing Team is seeking an experienced, highly motivated Controls Assessment and Testing Specialist with a strong proven audit mind-set when it comes to ... West Creek 3 (12073), United States of America, Richmond, Virginia Sr . Risk Associate, Controls Assessment The Risk Management Risk Office -… more
- Truist (Richmond, VA)
- …prosecution of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the enterprise-wide ... branch associates and others as needed to gather additional client information. Act as a point of contact for...financial industry or related experience; preferably in a branch, audit , compliance or commercial lending related capacity + Strong… more
- Bank of America (Richmond, VA)
- Senior Business Control Specialist - Enterprise AML Quality Assurance Richmond, Virginia **Job Description:** At Bank of America, we are guided by a common ... design and effectiveness of the risk and control environment to support Client Operational Services and ensure adherence to enterprise-wide standards + Supports the… more
- SitusAMC (Richmond, VA)
- SitusAMC is where the best and most passionate people come to transform our client 's businesses and their own careers. Whether you're a real estate veteran, a ... of funds based on loan document covenants. + Perform audit of accounts payable and accounts receivable documentation to...multiple tasks + Ability to manage variable internal and client driven deadlines + Demonstrate the ability to critically… more